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HomeMy WebLinkAbout09/27/1990 Minutes - Adjourned Regular MeetingMINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING OF THE CITY OF DIAMOND BAR SEPTEMBER 27, 1990 CALL TO ORDER: M/Werner called the meeting to order at 3:30 p.m. I in the Ballroom of the Ramada Inn, 259 Gentle Springs Lane, Diamond Bar, California. ROLL CALL: Councilmembers Papen, Kim, Horcher, Mayor Pro Tem Forbing and Mayor Werner. Also present were City Manager Robert L. Van Nort, City Attorney Andrew V. Arczynski, Assistant City Manager Terrence L. Belanger, Planning Director James DeStefano and City Clerk Lynda Burgess. Compressed Troy Butzlaff, Administrative Analyst, gave Work Week an overview of the compressed work week for City operations and outlined available options. Following discussion, it was agreed that City Hall would remain open to the public Monday through Friday, 8 a.m. to 5 p.m. as is the current practice, until such time as a more realistic number of employees in order to rotate staff and still maintain maximum services to the public. 57 Fwy. Corridor CM/Van Nort made a presentation regarding the 57 Transit Study Freeway Corridor Transit Study and stated that Brea, LaHabra, Fullerton, Placentia, Yorba Linda and Diamond Bar would be involved to link North Orange County with the San Gabriel Valley. He further indicated that both C/Papen and C/Kim previously met with the City of Brea and are responsible for bringing the matter to the Council. CM/Van Nort recommended that the Council concur with the liaison committee and authorize partic- ipation in the 57 Corridor Transit Study at a cost not to exceed $30,000 utilizing Prop A funds and authorize execution of the agreement, once finalized. C/Papen moved, C/Horcher seconded to authorize participation in the 57 Corridor Transit Study at a cost not to exceed $30,000 utilizing Prop A funds and authorizing the Mayor to execute the agreement. With the following Roll Call vote, the, motion carried: AYES: COUNCILMEMBERS - Papen, Kim, Horcher, MPT/Forbing, M/Werner +�I NOES: COUNCILMEMBERS - None ABSENT: COUNCILMEMBERS - None C/Horcher left the meeting at 4:40 p.m. SEPTEMBER 27, 1990 PAGE 2 Proposed Resolution ACM/Belanger presented a report and supple - to Approve the mental report regarding solid waste manage - JPA for East San ment. He described each of the options the Gabriel Valley City has in preparing to comply with AB939: Integrated Solid 1) Adopt Resolution No. 90 - XX joining the Waste Mgmt. East San Gabriel Valley Joint Powers Authority; 2) retain a consultant to prepare the City's Source Reduction and Recycling Element; or 3) as a condition of selection for an exclusive franchise, contractor would farm or retain a consultant to prepare the SRRE. Following discussion, M/Werner moved, MPT/ Forbing seconded to adopt Resolution No. 90 - XX approving the Joint Powers Agreement for the East San Gabriel Valley Integrated Waste Management Joint Powers Authority. Following further discussion, C/Kim moved to amend M/Werner's motion to postpone the matter until October 2, 1990, so that staff can investigate the third option staff raised. Motion died for lack of second. With the following Roll Call vote, the motion to adopt a Resolution approving the JPA - failed: AYES: COUNCILMEMBERS - MPT/Forbing, M/Werner NOES: COUNCILMEMBERS - Kim, Horcher, Papen ABSENT: COUNCILMEMBERS - None C/Kim moved, C/Horcher seconded to postpone the matter to the meeting of October 2, 1990 in order to give staff time to research the third option discussed to see if it is a viable alternative. Motion carried by a vote of 3 to 2 (MPT/Forbing and M/Werner voting No). Business Licenses CM/Van Nort recommended that the Business License issue be scheduled for a Study session. Council Study CM/Van Nort recommended that quarterly study Sessions sessions be held for discussion of one or two topics each and that the Council might con- �-- sider holding study sessions prior to Council meetings, opened to the public, for approximately 1 hour. During that time, staff presentations would be made regarding the agenda, so that there would be a full understanding of all issues. SEPTEMBER 27, 1990 PAGE 3 C/Horcher requested that future agenda reports include an outline of the pros and cons. Although Council concurred with the quarterly study session concept, they were hesitant to hold study sessions prior to Council meetings. Hillside James DeStefano, Planning Director, made a Development presentation on Hillside development and stated that there are 6 projects in hillside areas that are on steep slopes. These slopes were, at one time, considered undevelopable, but due to economics are now being considered as viable plans. The projects incorporate approximately 252 homes on about 228 acres and involve 2 1/2 million cubic yards of earth movement. Issues to be considered are grading, oak tree or vegetation removal and general loss of open space. Mr. DeStefano further stated that the Planning Commission determined that a recommendation be made to the Council that an "interim development control" ordinance be prepared which would outline approximately 10 different aspects of hillside development controls dealing with grading, tree ` preservation, etc. Mr. Frank Dursa, 2533 Harmony Hill Dr., encouraged the Council to study the proposed hillside ordinance. C/Kim stated that the City of San Dimas has an excellent hillside ordinance presently in place and suggested that staff obtain a copy. Disaster CM/Van Nort introduced Henrie Watkins, Preparedness Administrative Intern in the City Manager's Office, who prepared a draft of a plan to address the City's needs for emergency preparedness, response and recovery. Mr. Van Nort announced that radio equipment for which $10,000 was previously allocated has been purchased. C/Papen requested that a study session be arranged set with the Committee and staff to discuss how to proceed with an emergency preparedness plan. ~� With consensus of Council, staff was directed to coordinate a study session on the issue of disaster preparedness. SEPTEMBER 27, 1990 CLOSED SESSION RECONVENE STRATEGIC PLANNING ADJOURNMENT ATTEST: PAGE 4 M/Werner recessed the meeting to Closed Session at 5:45 p.m. for discussion of Litigation and Personnel. M/Werner reconvened Regular Session at 7 p.m. and declared that there was no reportable action taken. Council and staff then discussed possible future projects and their priorities. There being no further business to conduct, M/Werner adjourned the meeting at 8:20 p.m. LYNDA BURGESS J City Clerk